Transaction | Whale Alert

2024-02-15T19:12:54Z

3,300 #BTC (171,302,426 USD)

transferred from unknown wallet to Coinbase Institutional

Transaction Details

Blockchain

Bitcoin

Timestamp

2 years 3 months ago (Thu, 15 Feb 2024 19:12:54 UTC)

Hash

dd5aaa767a2327708e5cf0669a13f6ffba85fd731381e12222c19c8e4bcdb8bf

Fee

0.002132 BTC

BTC Price

51,910.06 USD

Transfer

Sender
bc1ql362zdrga95h4jpsp238tujn2543wksud2y0jd Coinbase	60.31 BTC 3,130,891 USD
bc1qfvhxfh455wk0969msdwvtsxg4gpmrj8z4wfj80 Coinbase	60.31 BTC 3,130,891 USD
bc1q9nxck9ffk3z52avfzahzzt9v8nuhpnc94rjkp8 Coinbase	60.31 BTC 3,130,891 USD
bc1qdu47a9etqlw0d0e4vvyxretucy8s3cgjc3kdn7 Coinbase	60.31 BTC 3,130,891 USD
bc1qg45qdsgmrf5rrmdf2rvkwx9dg0e6r42g28kjgs Coinbase	60.31 BTC 3,130,891 USD
bc1q3jhf3ugqka93eh3uxet63nzmcxkmfs327xetah Coinbase	60.31 BTC 3,130,891 USD
bc1qxfgl84udqraevdj8kz8z7stcm97sf5maqqmleq Coinbase	60.31 BTC 3,130,891 USD
bc1qmz7jap4pum36e5xvqc9cyqlwsl2vjnkdtdmlrt Coinbase	60.31 BTC 3,130,891 USD
bc1qqqpecwsx5cpt4493ghsk7szznznz40zdq8uz8z Coinbase	60.31 BTC 3,130,891 USD
bc1qztlre5d2wey5xzx6jcwafqyhacrsjvd7nmsmu2 Coinbase	60.31 BTC 3,130,891 USD
bc1q9kg0f2upue4x7y4lqjd8ghmemzcwt8jels9pdm Coinbase	60.31 BTC 3,130,891 USD
bc1qvq4gzps0tuefeaw3y8de0u4wyve4fz4p0g7srs Coinbase	60.31 BTC 3,130,891 USD
bc1qt0wd45wpu7cqfzjcnp8nk5vwk07jncgwxkmnaf Coinbase	60.31 BTC 3,130,891 USD
bc1qe4hhrtnm9w3787epul5pypfenus4r82es54q25 Coinbase	60.31 BTC 3,130,891 USD
bc1qg3dsr6nacyud2ptrme959zksu80pwk2dv87hqm Coinbase	60.31 BTC 3,130,891 USD
bc1qtssq56lw2z0nzfgtl8j4lh8st0pl6texnepksg Coinbase	60.31 BTC 3,130,891 USD
bc1qycps40ydptluh8jlsdvftsuuy9uf64mq4cccez Coinbase	60.31 BTC 3,130,891 USD
bc1qg30p5dc6x2v0z8u8s3sfgpeph3awn59j5ranqc Coinbase	60.31 BTC 3,130,891 USD
bc1q8udk3uwv5cndppvzyg2lj64j3w98070leuhl2t Coinbase	60.31 BTC 3,130,891 USD
bc1qc6av5ed3c6q25r047jxgt40cma8waa5kjzp8nc Coinbase	60.31 BTC 3,130,891 USD
bc1qsp7vdps68z2scpqhllqew3rwjtcv0jwdpvnuw2 Coinbase	60.31 BTC 3,130,891 USD
bc1qqz5589kq5c2u96fnlkcspfed4shle4feemqams Coinbase	60.31 BTC 3,130,891 USD
bc1q9lsstq2x6jka2dvelqauflqd58ua73hkcc4qkg Coinbase	60.31 BTC 3,130,891 USD
bc1qvvq3h43nv0mmq3traau6p8rmlxhcs5rdsq0e3u Coinbase	60.31 BTC 3,130,891 USD
bc1qhjgul5ehx045qx9g7tld3x4mmtw845z92zeyzt Coinbase	60.31 BTC 3,130,891 USD
bc1q4gjhxtfc0kellrj97w8rjndccqx08nlnz87y4u Coinbase	60.31 BTC 3,130,891 USD
bc1q346h8fuhq3u4dvyef5yfwnalq5kp0e496jq5uk Coinbase	60.31 BTC 3,130,891 USD
bc1qdxs436ax4krp4a26vj6xmu4ltnav6dk9zftw6x Coinbase	60.31 BTC 3,130,891 USD
bc1qqnxrp2us6ucm434qps5csxv9k30942xv0sj3vr Coinbase	60.31 BTC 3,130,891 USD
bc1qtp4c0zyp5e82kk0wsw4xygr4s2xnch0glpqcgg Coinbase	60.31 BTC 3,130,891 USD
bc1qx66m36tvmtqfrrkgwawfgyxnxwu50708q98yjx Coinbase	60.31 BTC 3,130,891 USD
bc1q0mt5plckun2t4swk5rjfv6vmu8ucgtvkv34dfc Coinbase	60.31 BTC 3,130,891 USD
bc1qds6rx0edfk5altje0nmvjpnhnvv5wcmrrm86hs Coinbase	60.31 BTC 3,130,891 USD
bc1q2n8ghkukvlwtv5zs4ql3ue9zyacq8zrvcy65xw Coinbase	60.31 BTC 3,130,891 USD
bc1qjtasww3nnrr40jazyxlxy9rwkps3z0czhgxwqj Coinbase	60.31 BTC 3,130,891 USD
bc1queyjr8wk9gt304hq2x7d2ky2t6trwhrtsc6pzn Coinbase	60.31 BTC 3,130,891 USD
bc1qfvhw2ywvmyz7j4ksppvtdpx8py7nlfmpucpttq Coinbase	60.31 BTC 3,130,891 USD
bc1qpcw5wu80yzqsqq0u5glte9kj9w7c8w5yssz54p Coinbase	60.31 BTC 3,130,891 USD
bc1q7mfxcvfk4jx3nhrtrxc2t630g0lhsjsage5s7m Coinbase	60.31 BTC 3,130,891 USD
bc1qs40twg453zu8fzt2m52e0khmsk9fce9z7esze7 Coinbase	60.31 BTC 3,130,891 USD
bc1qffgycngntdpkxgyxfkhvsud7ura8zfxcfryllx Coinbase	60.31 BTC 3,130,891 USD
bc1q9nnzj3gkq4mk6zsjh0c5exzyp5uxff76h2nf2m Coinbase	60.31 BTC 3,130,891 USD
bc1q6k6rqpfqrydhjq6p24yksgsf7pv0w34xrarygw Coinbase	60.31 BTC 3,130,891 USD
bc1q2qctxqkyrfve3u48nrysgk5hpjp89ecmupd5xw Coinbase	60.31 BTC 3,130,891 USD
bc1q72znw2hwrns5d43x94qss53lgn6f69h69lr4jh Coinbase	60.31 BTC 3,130,891 USD
bc1qndtwtqtquzj5rfudtllv245htz2j8jyz7seg4t Coinbase	60.31 BTC 3,130,891 USD
bc1q8yqxh6rkr2skns7uugdrsnq7pyg2cdxv5vmtd9 Coinbase	60.31 BTC 3,130,891 USD
bc1qqr8zyk3jl4h9psj23tdtz2nra5p7tyynpnlqrf	60.31 BTC 3,130,891 USD
bc1q9k2ual2kafcmrra7y5yt2sncv89qreay5255ns	60.31 BTC 3,130,891 USD
bc1q728qpryfydyp8eljesqd628r6lyr69snsjguys Coinbase	60.31 BTC 3,130,891 USD
bc1q2ffa5pcf35a3gu25tehrdhuwll3dz490kunv48 Coinbase	60.31 BTC 3,130,891 USD
bc1qqadexk64ds43entnzw2r2fx357enmgz45se7ak	60.31 BTC 3,130,891 USD
bc1q4wct5lpkf90lfa2d9jxnk70z3y63lwdxl3k88n Coinbase	60.31 BTC 3,130,891 USD
bc1q2r9z790cv2yysypc0mqyryjvkaq6f44dk4ve9v Coinbase	60.31 BTC 3,130,891 USD
bc1qp2ueuwqyj36huye0gghyn6q22z855hwehkpvn8 Coinbase	60.31 BTC 3,130,891 USD
bc1q9c4rlpfgcjy0urgjv8ma44tttg5tt6gvs74aeu Coinbase	60.31 BTC 3,130,891 USD
bc1qgdzcjd4u6qqq936363j4lswnx485l2udhk4m8l Coinbase	60.31 BTC 3,130,891 USD
bc1q6ekmxlslh5ju8tgc8wva750p0y22sw0g98mgmm Coinbase	60.31 BTC 3,130,891 USD

Receiver
1HHvz4SHzcCqpXUjosJ7PX3FZz6W6eoDez Binance	7.0851 BTC 367,791 USD
bc1qrawdxf64el3srdqzqsdtake2hn0ky0nqmvk99x	0.46480219 BTC 24,127 USD
bc1qan39tmn6smfr8qt0n8n0u6k8gsaunyur5awjc9 Kucoin	0.02368339 BTC 1,229 USD
bc1qr7l4erdpkw6pdt8s7ggtqaxv5zvxrl4lz6gsay	51.89 BTC 2,693,850 USD
bc1qgrmm470qe6hzwz8rcap2zqhav3ycmt3avu8p6a Coinbase	2 BTC 103,820 USD
bc1qugxk6awkk4jyeltxmfygg5fw5ssngakkr3r9gj	0.00510266 BTC 264.87 USD
bc1qmql7lk53yju6z0asug0g0r8huhs4ga7nachh9c Coinbase	2 BTC 103,820 USD
39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu Coinbase Institutional	1,200 BTC 62,292,074 USD
bc1qqmwkthlpj5rvaqyvlpdqlgzpsuv6gqllkzq9nd	0.0093738 BTC 486.59 USD
39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu Coinbase Institutional	1,100 BTC 57,101,068 USD
bc1qenfy747jg72yx5pue9n25spl6c32ry26ahpr5j	0.00795111 BTC 412.74 USD
1H6DqZw3m6Kdkz8YgzPZ5CA54RRBpTRv4p Binance	0.00096265 BTC 49.97 USD
bc1qayn5ht4l9ffvcjt6jnwua7zrn0wmnfalnnreu9	0.02905553 BTC 1,508 USD
3LLEHbjr3xddPumYGtNmgAA1N7JVY1fhDN Stake	0.0022377 BTC 116.15 USD
bc1qgs8aqrdehazu2fwxuxq2y6awd3xhanpjqp2psl	0.0092031 BTC 477.73 USD
bc1q38j6750pqckz8xaqqq0crrh4865rradhy4a2x6 Coinbase	2 BTC 103,820 USD
39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu Coinbase Institutional	1,000 BTC 51,910,062 USD
bc1qrtpsf4fy0ysmryendtarqsm9s9hpcg3hamzy4w	0.00190582 BTC 98.93 USD
bc1qt3z36ux9xlwjkmyaed5a49zj5zqlk7vpge66ef	0.00019246 BTC 9.99 USD
3GPKsmZgtMdcuX1JN4VgyivAbuEU3rqCG2	0.0017221 BTC 89.39 USD
bc1qwyzypazsgzrdl2ywq6ecfmeuywpn46sxkemgx7	0.02924504 BTC 1,518 USD
bc1qasmc7spnrhv70c8uqseu5jd0pyfsjd2kwk6edm	0.00458633 BTC 238.07 USD
bc1qek88tmkwgstfkhkwgutgjeqzf6ejggjzc5kxqe	2 BTC 103,820 USD
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x	30.16 BTC 1,565,799 USD
bc1qr7s5rrsh3kgr5nrwj5nphq3l3jdqx2dagek6ak	2 BTC 103,820 USD
bc1qw78f5dje4f4vdcpn7pkdxs08rqytvkygycqek0	0.13868761 BTC 7,199 USD
bc1ql076xx3pr4ndaqs5c5gmc3mlc3y9kjr7p676gp Coinbase	2 BTC 103,820 USD
bc1qnypk7awmsgc6uwz6kzfewjyvk4ghzur3ydtlss	2 BTC 103,820 USD
bc1q3cfgy9fftgwryknc7r69kfga4uj6mrde36sxwj	2 BTC 103,820 USD
1PGLScY3jozY6xSXZkTZHrVMnQX1kvo2ck	0.00577501 BTC 299.78 USD
bc1q6nr42r75q00jw9yza9v7y6ykklpstvvuc6pzms TradeOgre	0.02072884 BTC 1,076 USD
bc1qltcykskqecz9sydzwd2ckzp87pygrlg8mn3s6v	0.09642156 BTC 5,005 USD
bc1q2c5dav7quazsthxp6xccdp0z7vt8k5j8x5u9mt	0.00014346 BTC 7.44 USD
19Maxqus38ADFKLRmpCBhhVeegVm7txXTX Binance	0.00020733 BTC 10.76 USD
bc1qumnh5kne8pyew0zlcqh4tfuqnhjrxeryeqcmnzwl4nk8aqwz5ces5q8wa4	0.00577593 BTC 299.82 USD
bc1qw9kteztdtqn5ravas6h3a6m9lz0nq9628tawdz Coinbase	2 BTC 103,820 USD
bc1qfvk6sd0j5hpfuddkyywvketd304dzjlmnvclex	0.00947605 BTC 491.90 USD
bc1qgmxe2txadlwvr8eavulsvjn05qazv2xgcnudha	0.00077 BTC 39.97 USD
3QSKyfkfFpJamU8yGE3DhsMp312gYAXSuh	0.00067218 BTC 34.89 USD
bc1qknw89r7x7sn5lm040djdtsrqtje04aphda87x2 Coinbase	2 BTC 103,820 USD
bc1qg5h3905ve3wnzrs74w538w4syczavr3y5vkqhe	0.0001 BTC 5.19 USD
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq	71.79 BTC 3,726,976 USD
bc1qhgk8e4xh0hg887zd6llgernq6j45agpzcn8ptu Coinbase	2 BTC 103,820 USD
bc1q86as80umeed82esre002p5tcw89c7zlyslpcr7	2 BTC 103,820 USD
bc1quwdyzgjs8phghee68ddmj4w8eexxsl4ah5zy2m	2 BTC 103,820 USD
bc1q7ylc402w6jn23jvanw5lee5lv89dxcayq54wqu Coinbase	0.32132145 BTC 16,679 USD
bc1ql93c9574r476duutz7ec7cpalpkc2u8776ewrk	2 BTC 103,820 USD
bc1qnq6myjerd9usvwsdvlv5xes36kxn9mdk5jl76d	2 BTC 103,820 USD
bc1qs0ty05t8n4ymhu8fctyhanm3rnyenk46rcq9mf	2 BTC 103,820 USD
1M8BE29mjrHz9pUYup7UiBU64tmtoAnaeT	0.01041517 BTC 540.65 USD
3EeDfku5d4evrweRdzAmZ1ofJHxegcsSwS MEXC	0.0426128 BTC 2,212 USD
bc1q5n7sy676w9ad3g7qv6h4tg9acccsn3w2wmaf9c	2 BTC 103,820 USD
14zwSL7qDLZsqQxvVDYybuSdhp4t7CiD4Q Binance	0.0126062 BTC 654.38 USD
bc1qajdlup56q6d6wnv9uf4lucgd38tl43dsm3wjss Coinbase	2 BTC 103,820 USD